07 Oct CE Elective- Money for Sale via Zoom CE Elective- Money for Sale via Zoom Tuesday, October 7, 2025 (9:00 AM to 12:00 PM) 3.00 Education Credits Zoom GHAR Classes Account Details You're Registered! DescriptionLocationInstructorsCancellation Policy Money For Sale Tuesday, October 7th | 9a-12p | Zoom | 3 Elective Credits | Instructor Debra Killian | $35 Members or $55 Non- Members Get Ahead of Mandatory Compliance & Learn How Money is Laundered Through Real Estate Transactions. Do you know your Anti-Money Laundering (AML) Training Requirements? The real estate sector looks to be coming under increased scrutiny from government regulators and enforcement agencies for its compliance with anti-money laundering and reporting obligations. This course provides real estate professionals the anti-money laundering voluntary guidelines aimed at increasing awareness, knowledge, and understanding of the potential money laundering risks surrounding real estate, and to enable real estate professionals to identify and to take practical measures to mitigate these risks. NAR is strongly encouraging voluntary compliance. Money laundering through US real estate purchases by individuals and business entities continues to be a prime mechanism to conceal illicit assets. For example, between 2015 and 2020, at least $2.3 billion was laundered through US real estate, with estimates by Washington, DC think tank, Global Financial Integrity (GFI), putting the number much higher. Approximately $463 billion in 2021 residential real estate transactions will “likely proceed without any anti-money laundering reporting obligations,” according to Financial Crimes Enforcement Network (FINCEN) leaving “a substantial portion of the real estate market” unprotected. Zoom GHAR Classes Account Zoom GHAR Classes Account Killian, Deb Cancellations must be made two business days before the start of a course to receive a full refund. Rescheduling is only permitted prior to the original course date and time.